Company number 08846225
Status Active
Incorporation Date 15 January 2014
Company Type Private Limited Company
Address 35 IVOR PLACE, LOWER GROUND, LONDON, ENGLAND, NW1 6EA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Accounts for a dormant company made up to 31 January 2017; Confirmation statement made on 11 January 2017 with updates; Appointment of Jianshan Yang as a secretary on 9 January 2017. The most likely internet sites of FARSTAR TYRE GROUP LTD are www.farstartyregroup.co.uk, and www.farstar-tyre-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Farstar Tyre Group Ltd is a Private Limited Company.
The company registration number is 08846225. Farstar Tyre Group Ltd has been working since 15 January 2014.
The present status of the company is Active. The registered address of Farstar Tyre Group Ltd is 35 Ivor Place Lower Ground London England Nw1 6ea. . YANG, Jianshan is a Secretary of the company. YANG, Jianshan is a Director of the company. Secretary C&R BUSINESS CONSULTING LIMITED has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. Director KONG, Xianlong has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
C&R BUSINESS CONSULTING LIMITED
Resigned: 15 January 2015
Appointed Date: 15 January 2014
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 09 January 2017
Appointed Date: 15 January 2015
Director
KONG, Xianlong
Resigned: 15 January 2015
Appointed Date: 15 January 2014
43 years old
Persons With Significant Control
Jianshan Yang
Notified on: 9 January 2017
33 years old
Nature of control: Ownership of shares – 75% or more
FARSTAR TYRE GROUP LTD Events
21 Feb 2017
Accounts for a dormant company made up to 31 January 2017
11 Jan 2017
Confirmation statement made on 11 January 2017 with updates
10 Jan 2017
Appointment of Jianshan Yang as a secretary on 9 January 2017
10 Jan 2017
Termination of appointment of Uk Secretarial Services Limited as a secretary on 9 January 2017
10 Jan 2017
Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP England to 35 Ivor Place Lower Ground London NW1 6EA on 10 January 2017
...
... and 7 more events
29 Jan 2015
Appointment of Jianshan Yang as a director on 15 January 2015
29 Jan 2015
Termination of appointment of Xianlong Kong as a director on 15 January 2015
29 Jan 2015
Termination of appointment of C&R Business Consulting Limited as a secretary on 15 January 2015
29 Jan 2015
Registered office address changed from 9 Pantygraigwen Road Pontypridd Mid Glamorgan CF37 2RR United Kingdom to Chase Business Centre 39-41 Chase Side London N14 5BP on 29 January 2015
15 Jan 2014
Incorporation
Statement of capital on 2014-01-15